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S & J INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & J Innovations Limited. The company was founded 19 years ago and was given the registration number 05393799. The firm's registered office is in LONDON. You can find them at 2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S & J INNOVATIONS LIMITED
Company Number:05393799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Tenterden Drive, London, England, NW4 1EA

Secretary17 March 2005Active
2nd Floor, Sutherland House 70-78, West Hendon Broadway, London, United Kingdom, NW9 7ER

Director08 August 2017Active
21, Tenterden Drive, London, England, NW4 1EA

Director17 March 2005Active
6/6 Tchernichovsky, Jerusalem, Israel,

Director17 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 March 2005Active

People with Significant Control

Mr David Charles Nathaniel Freedman
Notified on:01 August 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:21, Tenterden Drive, London, England, NW4 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Goldstone
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sara Goldstone
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous extended.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-09-08Officers

Appoint person director company with name date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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